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GSE TRUCKSTOP DEVELOPMENTS (HOLDINGS) LIMITED

Company number 11080316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
05 May 2020 AD01 Registered office address changed from Henwood House Henwood Ashford TN24 8DH England to Henwood House Henwood Ashford TN24 8DH on 5 May 2020
05 May 2020 AD01 Registered office address changed from Gse House Paper Lane Willesborough Ashford Kent TN24 0TS United Kingdom to Henwood House Henwood Ashford TN24 8DH on 5 May 2020
03 Jan 2020 PSC04 Change of details for Mrs Michelle Claire Healey as a person with significant control on 20 December 2019
03 Jan 2020 PSC04 Change of details for Mr Darrell Healey as a person with significant control on 20 December 2019
03 Jan 2020 CH01 Director's details changed for Mrs Michelle Claire Healey on 3 January 2020
03 Jan 2020 CH01 Director's details changed for Miss Nadine Healey on 3 January 2020
03 Jan 2020 CH01 Director's details changed for Mr Joshua Marcus Healey on 3 January 2020
03 Jan 2020 CH01 Director's details changed for Mr Darrell Healey on 20 December 2019
03 Jan 2020 AD01 Registered office address changed from Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB United Kingdom to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on 3 January 2020
27 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
18 Sep 2018 MR04 Satisfaction of charge 110803160001 in full
10 Sep 2018 CH01 Director's details changed for Mr Joshua Marcus Healey on 7 September 2018
09 Aug 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 200
06 Jun 2018 MR01 Registration of charge 110803160001, created on 1 June 2018
23 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-23
  • GBP 100